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Topic: Russian Mafia



  
 THE RED MAFIA: A LEGACY OF COMMUNISM
The mafia may agree in some cases to use its powers on behalf of others who are not generally under its protection.
Leaders of the mafia may succeed in bribing individuals anywhere in the criminal justice system - police, courts, corrections.
One cost of enforcing noncooperation is punishing violators of the oath; in the American and Sicilian mafias the punishment is death.
http://andrsn.stanford.edu/Other/redmaf.html   (9998 words)

  
 S. G. R. MacMillan: For the defence of serious criminal cases
Contract law is in its infancy, and legal recourse for contract violation is non-existent.
But it was still questionable as to whether these activities followed the classic organized crime model, or whether this was a network of criminals using prior contacts and imported skills to conduct illegal business.
Thus, since business was considered illegal, we find that as with any corrupt enterprise, enforcement is provided by hired strong men who operate to enforce what a limited and unclear legal system cannot.
http://www.sgrm.com/art32.htm   (4287 words)

  
 Russian Mafia
In the United States, the public has responded to Mafia crimes by calling for the government to enforce the laws to protect the citizens and country.
The formation of the relationships between U.S. and Russian businesses enables the Mafia further access to the United States and the rest of the world.
The Mafia, no matter where it exists, can not survive without the assistance of corruption within the government.
http://www.agentsnotes.com/redfellas.html   (2779 words)

  
 Lawsuit charges DOJ collusion with Russian Mafia
After whistleblower Konanykhine was kidnapped by the Russian Mafia, he escaped to the United States where he thought himself protected by the legal system.
A $100 million lawsuit filed in federal court today charges the Department of Justice with collusion with the Russian Mafia.
Justice Department investigations of itself are notorious for finding "no credible evidence" of wrongdoing by government officials, so a more successful venue may be a lawsuit filed today in federal court by Alexandre Konanykhine.
http://www.konanykhine.com/press/washingtonweekly3.htm   (872 words)

  
 AmericanMafia.com - Feature Articles 270
While Americans applauded the capture, the Russian government and citizens were outraged that the FBI, in their view, also broke the law by illegally obtaining information without a warrant, information stored on the men’s computer in Russia.
Charged in Federal Court with numerous computer-related fraud, theft and extortion, the men were held without bail.
Sources further stated, “If the Russians are sent to prison on information obtained illegally by the Americans, this will surely allow U.S. enforcement to use illegal methods to collect information in Russia and other countries.” A Moscow news service distributed a litany of comments by the enraged Russians:
http://www.americanmafia.com/Feature_Articles_270.html   (5817 words)

  
 Untitled Document
Without any stable legal structure governing the owning and trading of property and wealth or the regulation of business transactions in the decade after the disintegration of the Soviet Union, Russian society became totally criminalized, not merely in its day-to-day dealings but in the widespread existential consciousness of its people.
In the 1980s, Kalmanovitch, an Israeli of Russian descent, obtained an exclusive contract for the Sierra Leonean diamond trade.
[Russia], May 15, 1998 "Yelizaveta Berezovskaya, the daughter of [Jewish Russian] billionaire tycoon-turned-politician Boris Berezovsky, who was detained in St. Petersburg last Saturday for cocaine possession, may be released with only a fine despite carrying an amount large enough to be punishable by up to three years in jail, according to the city's police chief.
http://www.jewishtribalreview.org/criruss.htm   (15916 words)

  
 [CTRL] Fwd: Beryllium Deal, Russian Mafia
Under Russian law, it was and is illegal to export such contaminated materials without permission.
No such permission had been sought or granted.
In 1994, after the beryllium shipment, the man was promoted to deputy governor of the Sverdlovsk region and appointed its chief representative to the Russian Federation.
http://www.mail-archive.com/ctrl@listserv.aol.com/msg44544.html   (5917 words)

  
 http://konanykhin.com
A $100 million lawsuit against the Justice Department is pending, alleging perjury, fraud, torture and witness tampering by U.S government officers on behalf of the Russian Mafia.
Following the court's admonishment, the INS agreed to drop all charges and also pay $100,000..The judge also ordered an investigation of the Justice Department.
Alex Konanykhin didn't only have KGB after him… He had the FBI, the Justice Department, even the CIA all on his case, as a favor to the Russians, part of a deal to allow the FBI to keep a bureau in Moscow.
http://www.konanykhine.com   (313 words)

  
 WorldNetDaily: Gore condoned Russian mafia?
The Russians are more likely than any other criminal organization to murder a witness in a criminal court case or even to gun down a judge.
Allen decided to retreat, but before he did so, he jotted down the BMW's license plate, descriptions of the gangsters and the names of potential witnesses.
Thomas Renyi, the bank's chief executive officer, confirmed that Dyachenko held two accounts with the bank's branch in the Cayman Islands.
http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=17655   (2538 words)

  
 Russian Mafia Has Kremlin Connections
If the reports are true, it is no surprise that last year the Russian government decided to pay the $5 million bail to free Borodin from the Swiss jail.
In an effort to keep secret the Kremlin leaders' connections with Mafia operations, Russian authorities will not surrender alleged arms dealer Victor Bout, now wanted on an Interpol warrant for trial in Belgium, to international law enforcement agencies.
As the Russian press reported, the bail was paid under the direct order of Russian President Vladimir Putin, who in 1996-1997 worked in a Kremlin office as Borodin's first deputy before his appointment by former President Yeltsin as chief of the Russian Federal Security Service (the main KGB successor in domestic spying).
http://www.newsmax.com/archives/articles/2002/3/19/212847.shtml   (831 words)

  
 OUP: Russian Mafia: Varese
The ability of the Russian state to define property rights and protect contracts is compared to the services offered by fragments of the state apparatus, private security firms, ethnic crime groups, the Cossacks, and the Mafia.
Based on in depth interviews with the Mafia, criminals and officials; archival documents; and reports from undercover police operations
The book draws on reports of undercover police operations; in-depth interviews conducted over several years with the victims of the Mafia, criminals, and officials; and documents from the Gulag archives.
http://www.oup.co.uk/isbn/0-19-927949-7   (402 words)

  
 VDARE.com: Russian Mafia Comes To Upstate New York, by Eugene Girin
Assistant U.S. Attorney Brett Harvey said that Solovey is a dangerous man and the federal magistrate refused to release him on bail.
According to Russian authorities, Mikhail Solovey is a suspect in a kidnapping and murder committed in the Russian Federation in 1999.
Solovey and another Russian immigrant opened a computer training school in California.
http://www.vdare.com/misc/girin_050106_mafia.htm   (373 words)

  
 Amazon.com: The Russian Mafia : Private Protection in a New Market Economy : Books: Federico Varese
criminal protectors, arbitrazh court, selling various consumer goods, kiosk owners, private protectors, crime correspondent, registered crimes, second nickname, paying protection money, criminal protection, criminal bosses, criminal structures, mafia groups, public catering, former nomenklatura, criminal world, criminal groups, camp walls, private protection, million roubles, protection firm, criminal fraternity, organised crime
SIPs: criminal protectors, arbitrazh court, selling various consumer goods, kiosk owners, private protectors (more)
Darkness at Dawn : The Rise of the Russian Criminal State by David Satter
http://www.amazon.com/exec/obidos/tg/detail/-/019829736X?v=glance   (966 words)

  
 Russian Mafia
There is no Russian mafia in the United States in terms of a sophisticated criminal organization.
Finckenauer,James O., and Yuri A. Voronin, The Threat of Russian Organized Crime, Washington D.C.: U.S. Department of Justice, 2001.
However, when the authors take the network analysis as proof that there is no hierarchical, centralized structure among Russian criminals in the Tri-State area, which seems very plausible from the other data and the theoretical arguments presented in the book, they probably go a step too far.
http://www.organized-crime.de/revfin01.htm   (357 words)

  
 Russian Mafia
Everyone has heard the rumors about Russian mafia; they have a community of their own in United States.
Russian mafia in United States for the most part could be found in different parts of New York City along with the rest of Russian immigrant community.
They are able to corrupt doctors and lawyers in their own community to work for them as facilitators who help them launder money, but also help them meet political and heads of the community as they move up the social ladder and then insinuate themselves that way into American society” (
http://mason.gmu.edu/~klantei1/mafia.html   (209 words)

  
 The Russian Mafia
Others feel the mafiya acts as a surrogate for the developing capitalist government by enforcing contracts and protecting consumers.
In the Newly Independent States of the former Soviet Union, the mafiya has undermined economic reform, aggravated the public's dissatisfaction with their current regimes, and subverted government decisions.
The situation in the other Newly Independent States of the former Soviet Union became even worse, with criminal gangs controlling the value of some national currencies.
http://www.suite101.com/article.cfm/organized_crime/47720   (589 words)

  
 Organized Crime in Russia
The elite Berkut (Eagle) unit carries out highly publicized commando style raids against the Mafia, but they rarely succeed in capturing the top bosses, or
“Russian Organized Crime.” State of California, Office of the Attorney General, March 1996.
Russian law enforcement has identified 360 separate forms of bank fraud.
http://www.search-international.com/Articles/crime/russiacrime.htm   (3661 words)

  
 BBC News russian mafia So who are the Russian mafia ?
It will take more than one court case to stop the Russian mafia's worldwide expansion.
Louis Freeh, head of the Federal Bureau of Investigation (FBI), said: "In 10 or 20 years Ivankov would have been a very, very dangerous criminal leader, not just in the United States but worldwide."
When the Russian mafia began to move into the United States it chose Vyacheslav Ivankov, known as Yaponchik or "Little Japanese", to head its New York operation.
http://news.bbc.co.uk/1/hi/special_report/1998/03/98/russian_mafia/70485.stm   (584 words)

  
 Russian Mafia
These two men, along with thousands of others, combine to form a Mafia comparable to the one that exists in the United States.
Factions of his Red Mafia have torture chambers based in Prague, where his most horrible deeds are carried out.
Known to some as the most dangerous criminal in the world, Mogilevich operates all over Europe, and even the world.
http://barney.gonzaga.edu/~eeverson/crime4.html   (572 words)

  
 Russian Mafia - Xbox Addict Asylum
My signature violates TOS, so it was taken away
Reputed to be the godfather of the Russian mob in this country, he is currently serving a nine-and-half-year prison term for extortion.
Ivankov was one of the first Russian mobsters to alert American law enforcement to the criminal threat coming out of the former Soviet Union.
http://www.xboxaddict.com/forums/showthread.php?t=66077   (1017 words)

  
 freshmeat.net: Project details for Russian Mafia
OSI Approved :: GNU General Public License (GPL)
Add comment · Rate this project · Subscribe to new releases · Ignore this project · Email this project to a friend · Project record in XML
Russian Mafia is a multiplayer IRC game implementation of the popular game, Russian Mafia, which is based on the Russian card game "MAFIA".
http://freshmeat.net/projects/russianmafia   (153 words)

  
 Russian Mafia - Wikipedia, the free encyclopedia
The Mafia considered them as a good source of hard currency, to be extorted under the usual guise of "protection money".
Finally, many ethnic Russians have partial Jewish ancestry, which they may or may not acknowledge.
The Russian mafia is not limited to ethnic Russians, but to many nationalities from the former Soviet Union, most of which are now collectively known as the Commonwealth of Independent States.
http://en.wikipedia.org/wiki/Russian_Mafia   (1935 words)

  
 eWEEK: Russian Mafia Net Threat
Russian law makes it illegal to hack into computer systems.
In May, Russian police arrested a gang of suspected hackers led by a 63-year-old man. The hackers used Internet cafés in Moscow to steal about 300 credit card numbers from people in Western countries, the chief of Moscow's police computer crime unit said.
The government imposes prison sentences of up to 10 years, plus fines, and has established a special technical crime department.
http://www.findarticles.com/p/articles/mi_zdewk/is_200107/ai_ziff7887   (1047 words)

  
 RUSSIAN MAFIA
Hezi Leder, Israeli police liaison in the United States and Canada, told Mr.
Ruthless and cunning beyond other mobs, Russian organized crime poses a serious danger not only to Russia, but also to the United States and Israel.
There was a 100-thousand-dollar contract on his life for writing too much about the Russian mob.
http://www.fas.org/news/russia/2000/000713-rus2.htm   (829 words)

  
 Russian Mafia Question>??? - Stormfront White Nationalist Community
During the communist period Jews monopolized not only the Soviet government but also organized crime: black market operations, illegal currency transactions, large-scale theft of public property.
When the Bolsheviks overthrew the Russian government in 1917, murdered the Czar and his family, and formed the Soviet Union, there was an extraordinarily high quota of Jews among the communist revolutionaries who formed the Soviet government.
In addition to the Jews there are many Russian criminals in organized crime in Russia, for example.
http://www.stormfront.org/forum/showthread.php?t=78573   (3775 words)

  
 Guardian Unlimited Special reports 'Russian mafia kingpin' accused of fixing Olympic skating result
The French judge, Marie Reine Le Gougne, said she had been pressured to vote for the Russians, though she later withdrew the claim.
Court documents allege that Mr Tokhtakhounov, an Uzbek native believed to be more than 50 years old, devised the plot to curry favour with the French authorities so that they would extend his visa.
She and the head of French skating, Didier Gailhaguet, were both banned from the sport for three years by the international skating union.
http://www.guardian.co.uk/russia/article/0,2763,767270,00.html   (548 words)

  
 GANGSTERS INCORPORATED - THE RUSSIAN MAFIA
The Russians have spread out since the fall of the Sovjet Union and have established strongholds in Western and Eastern Europe, the United States, Canada, the Middle East (particularly Israel) and have established links with South American drug cartels.
The Russians are the most powerful gangsters in the world.
They own Russia meaning they own all banks and are able to get weapons from the Red army.
http://gangstersinc.tripod.com/Rus.html   (183 words)

  
 russian mafia - Books, journals, articles @ The Questia Online Library
Book by Larissa Ryazanova-Clarke, Terence Wade; Routledge, 1999
Political and National Survival in the Late Russian Empire: The Case of the Korwin-Milewski Brothers
Russian Literary Culture in the Camera Age: The Word as Image
http://www.questia.com/search/russian-mafia   (1390 words)

  
 Graves of the Russian Mafia
Most of the men killed are under the age of 35.
As a typical statistic, there were 1,145 Mafia related murders in one 10-month period.
While the average Russian wage is about $150 a month, these markers cost a minimum of $8,000 - some can cost as much as $250,000.
http://www.anomalies-unlimited.com/Death/CCCP.html   (242 words)

  
 [No title]
After the vote the acused person will die.
Russian Goverment asking asking Italian parliament to send them the most talanted detective Commissar Katani, who keep in fear italian mafia Kosa Nostra.
To start you have to type !reg during the round registration.
http://troitsk.org/mafiozi/index_eng.shtml   (407 words)

  
 USATODAY.com - Cold-war device used to cause Katrina?
Scientists discount Stevens' claims as ludicrous and say they run contrary to the second law of thermodynamics, that energy can be neither created nor destroyed.
Stevens, who is among several people to offer alternative and generally discounted theories for the storm that flooded New Orleans, says a little-known oversight in physical laws makes it possible to create and control storms — especially if you're armed with the Cold War-era weapon said to have been made by the Russians in 1976.
And, according to his website, so does the fact that Katrina and Ivan — the name given to a destructive hurricane that hit Florida in September 2004 — both sound Russian.
http://www.usatoday.com/weather/climate/2005-09-20-wacky-weatherman_x.htm   (476 words)

  
 Russian mafia - Stormfront White Nationalist Community
There are criminals in the US who come from the former Soviet Union, but ethnic Russians make up perhaps 1% of them.
Even then, they do not deserve to be called mafia, because it takes more than a few unconnected mobster groups to make a mafia.
I know that there have been many scandals in the U.S. involving the professional hockey associations and players and the 'RUSSIAN MOB'.
http://www.stormfront.org/forum/showthread.php?t=181277   (426 words)

  
 frontline: mafia power play PBS
Over the course of a ten-month investigation, FRONTLINE conducted dozens of interviews with sources in the Russian underworld, professional hockey representatives and law enforcement agencies in Russia, the U.S., and Canada.
The report exposes how major Russian crime figures are extorting Russian-born players and using their hockey connections to establish a beachhead in the U.S. and Canada.
FRONTLINE's web site deepens this report with excerpts from congressional hearings and law enforcement reports, plus the extended interviews and profiles of central figures.
http://www.pbs.org/wgbh/pages/frontline/shows/hockey   (127 words)

  
 GameSpy: Mercenaries - Russian Mafia Weapons
A look at the arsenal of weapons in the Russian Mafia.
http://ps2.gamespy.com/playstation-2/mercenaries/577684p1.html   (108 words)

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